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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 4/24/2017 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 307
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
301-17 A1.(Res No. 0144-17)CommunicationSubject: (Direct Referral) Consider RDA Resolution 17-13 authorizing RCEDC staff to apply for a Great Lakes Restoration Initiative Grant (GLRI) through the U.S. Forestry Service. The grant would supplement the existing grant award from the Fund For Lake Michigan (FFLM) for the planting of trees and vegetation as part of our Rootworks Plan storm water management strategy (grant control number 00131). (Res No. 0144-17) Recommendation of the Redevelopment Authority on 4-3-17: That the City and its partner, RCEDC, apply for grant funds in the amount of $200,000 through the Great Lakes Restoration Initiative through the U.S. Forestry Service. Further that no more than $5,000 be allocated for professional services to complete the application for the grant. Recommendation of the Finance & Personnel Committee on 4-24-17: That the City and its partner, RCEDC, apply for grant funds in the amount of $197,000 through the Great Lakes Restoration Initiative through the U.S. Forestry Service. Further that no more than $5,000 be allocated for professional services to complete the applicatioRecommended For ApprovalPass Action details Not available
321-17 A2.Communication from the Chief of Police requesting permission to accept a donation for the K9 Program (Res No. 0145-17)CommunicationSubject: Communication from the Chief of Police requesting permission to accept a donation for the K9 Program. (Res No. 0145-17) Recommendation of the Finance & Personnel Committee on 4/24/17: Accept a donation of $6,157.89 from the Policeman's Ball to be used for the Racine Police Departments K9 Program. Fiscal Note: There is no City match.Recommended For ApprovalPass Action details Not available
327-17 A3.Communication from the City Attorney requesting that the Mayor and the City Clerk be authorized to enter into a license agreement and mutual hold harmless and indemnification agreement with the Redevelopment Authority of the City of Racine to permit CityCommunicationSubject: Communication from the City Attorney requesting that the Mayor and the City Clerk be authorized to enter into a license agreement and mutual hold harmless and indemnification agreement with the Redevelopment Authority of the City of Racine to permit City of Racine Police Department personnel to conduct law enforcement training activities in Redevelopment Authority-owned buildings. (Res No. 0146-17) Recommendation of the Finance & Personnel Committee on 4/24/17: To enter into a license agreement and mutual hold harmless and indemnification agreement with the Redevelopment Authority of the City of Racine to permit City of Racine Police Department personnel to conduct law enforcement training activities in Redevelopment Authority-owned buildings. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available